| Entity Name: | PEARLE VISION, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 15 May 1986 (Companies founded in May 1986) |
| Business ALEI: | 0183240 |
| Annual report due: | 30 May 2010 |
| Business address: | 4000 LUXOTTICA PLACE, MASON, OH, 45040 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KERRY BRADLEY | Officer | 4000 LUXOTTICA PL, MASON, OH, 45040, United States | 6294 TARTON FIELDS LANE, MASON, OH, 45040, United States |
| JACK DENNIS | Officer | 4000 LUXOTTICA PLACE, MASON, OH, 45040, United States | 3144 SHOREWALK ROAD, MAINEVILLE, OH, 45039, United States |
| VALERIO GIACOBBI | Officer | 4000 LUXOTTICA PLACE, MASON, OH, 45040, United States | 6546 HERITAGE CLUB DRIVE, MASON, OH, 45040, United States |
| TOM COLEMAN | Officer | 4000 LUXOTTICA PL, MASON, OH, 45040, United States | N/A, N/A, United States |
| MICHAEL A BOXER | Officer | 44 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, United States | 501 COLD SPRING RD, LAUREL HOLLOW, NY, 11791, United States |
| VITO GIANNOLA | Officer | 44 HABOR PARK DR, PORT WASHINGTON, NY, 11050, United States | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| OSP.001505 | Optical Selling Permit | PENDING | REINSTATEMENT APPLICATION PENDING | 1994-11-04 | 2020-09-01 | 2021-08-31 |
| OSP.001090 | Optical Selling Permit | ACTIVE | CURRENT | 1901-01-01 | 2024-09-01 | 2025-08-31 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PEARLE VISION CENTER, INC. (DELAWARE) | PEARLE VISION, INC. | 1994-04-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003982005 | 2009-08-04 | 2009-08-04 | Withdrawal | Certificate of Withdrawal | No data |
| 0003926661 | 2009-05-11 | No data | Annual Report | Annual Report | 2009 |
| 0003748034 | 2008-07-28 | No data | Annual Report | Annual Report | 2008 |
| 0003686336 | 2008-05-21 | 2008-05-21 | Change of Agent | Agent Change | No data |
| 0003460812 | 2007-05-18 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003223083 | 2006-05-25 | No data | Annual Report | Annual Report | 2006 |
| 0003097743 | 2005-12-19 | No data | Annual Report | Annual Report | 2005 |
| 0002826662 | 2004-05-13 | No data | Annual Report | Annual Report | 2004 |
| 0002732095 | 2004-01-16 | No data | Annual Report | Annual Report | 2003 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
